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Verint Systems Inc (VRNT.OQ)

VRNT.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Victor DeMarines

80 2013 Independent Chairman of the Board

Dan Bodner

58 1994 President, Chief Executive Officer, Corporate Officer, Director

Douglas Robinson

60 2006 Chief Financial Officer

Elan Moriah

53 2008 President, Customer Engagement Solutions

Peter Fante

49 2011 Chief Administrative Officer, Chief Legal Officer, and Chief Compliance Officer

John Egan

59 2017 Lead Independent Director

Penelope Herscher

57 2017 Independent Director

William Kurtz

59 2016 Independent Director

Richard Nottenburg

63 2013 Independent Director

Howard Safir

75 2002 Independent Director

Earl Shanks

60 2012 Independent Director

Alan Roden

2017 IR Contact Officer

Biographies

Name Description

Victor DeMarines

Mr. Victor A. DeMarines is Independent Chairman of the Board of Verint Systems Inc. From 1995 to 2000, Mr. DeMarines served as President and Chief Executive Officer of MITRE Corporation, a nonprofit organization, which provides security solutions for the computer systems of the Department of Defense, the Federal Aviation Administration, the Department of Homeland Security, the Internal Revenue Service, and several organizations in the U.S. intelligence community. Mr. DeMarines also served as a director of MITRE Corporation from 2000 to 2010 and presently serves as a consultant to MITRE. Mr. DeMarines currently serves as a director of NetScout Systems, Inc., a provider of network performance solutions (“NetScout”). He serves on the NetScout compensation and governance committees and is chairman of the NetScout finance committee. The board of directors has concluded that Mr. DeMarines’ financial and business expertise, including his diversified background of managing a security-based company, serving as a chief executive officer, and serving as a director of a public technology company, gives him the qualifications and skills to serve as Chairman of the Board.

Dan Bodner

Mr. Dan Bodner is President, Chief Executive Officer, Corporate Officer and Director of Verint Systems Inc. Mr. Bodner has served as our President and/or Chief Executive Officer and as a director since 1994. From 1991 to 1998, Mr. Bodner also served as President and Chief Executive Officer of Comverse Government Systems Corp., a former affiliate of ours. Prior to such positions, from 1987 to 1991, Mr. Bodner held various management positions at Comverse Technology, Inc. The board of directors has concluded that Mr. Bodner’s position as our Chief Executive Officer, his intimate knowledge of our operations, assets, customers, growth strategies, and competitors, his knowledge of the technology, software, and security industries, and his extensive management experience give him the qualifications and skills to serve as a director.

Douglas Robinson

Mr. Douglas E. Robinson is a Chief Financial Officer and of Verint Systems Inc. Prior to joining the Company, Mr. Robinson serves as our Chief Financial Officer and Corporate Officer. Mr. Robinson has served in such capacity since late 2006. Prior to joining us, Mr. Robinson spent 17 years at CA Technologies (formerly CA, Inc. and Computer Associates International, Inc.), where he held the positions of Senior Vice President, Finance, Americas Division, Corporate Controller, Interim Chief Financial Officer, Chief Financial Officer of CA’s iCan SP subsidiary, and Senior Vice President Investor Relations, among other positions.

Elan Moriah

Mr. Elan Moriah is a President, Customer Engagement Solutions of Verint Systems Inc. Mr. Moriah serves as President of our Enterprise Intelligence Solutions and Video and Situation Intelligence Solutions global business lines and Corporate Officer. Mr. Moriah has served in such capacity since 2008, having previously served as our President, Americas from 2004 to 2008 and as President of our Contact Center business unit from 2000 to 2004. Prior to joining us, Mr. Moriah held various management positions with Motorola Inc., where he served as Business Development Manager for Europe, Middle East, and Africa, Worldwide Network Services Division and as Vice President of Marketing and Sales of a paging subsidiary. Before then, Mr. Moriah worked for Comet Software Inc., as Vice President of Marketing and Sales and as Operations Manager.

Peter Fante

Mr. Peter D. Fante is Chief Administrative Officer, Chief Legal Officer, and Chief Compliance Officer of Verint Systems Inc. Mr. Fante serves as our Chief Legal Officer, Chief Compliance Officer, and Corporate Officer. Mr. Fante was appointed as General Counsel in 2002 (subsequently retitled as Chief Legal Officer) and Chief Compliance Officer in 2008. He previously served as our Secretary from 2005 to early 2011. Prior to joining us, Mr. Fante was an associate at various global law firms including Morrison & Foerster LLP, Shearman & Sterling, and Cadwalader, Wickersham & Taft LLP.

John Egan

Mr. John R. Egan is Lead Independent Director of Verint Systems Inc. Mr. Egan has been a managing partner and general partner of Egan-Managed Capital, a venture capital firm, since 1998. From 1997 to 1998, Mr. Egan served as the Executive Vice President, Products and Offerings of EMC Corporation (“EMC”) and from 1992 to 1996 he served as Executive Vice President, Sales and Marketing of EMC. From 1986 to 1992, Mr. Egan held various executive roles with EMC, including Executive Vice President, Operations, and Executive Vice President, International Sales. Mr. Egan has served as a director of (i) EMC since 1992, where he is currently the chairman of the mergers and acquisitions committee and a member of the finance committee, (ii) VMWare Inc. since 2007, where he is currently the chairman of the mergers and acquisitions committee, (iii) NetScout since 2001, where he is currently lead director, a member of the audit committee and chairman of the nominating and governance committee, and (iv) Progress Software Corporation since 2011, where he is currently the non-executive chairman of the board, a member of the compensation committee, and a member of the nominating and corporate governance committee. We believe Mr. Egan's financial and business expertise, including a diversified background of managing and serving as a director of several public technology companies and expertise in mergers and acquisitions, gives him the qualifications and skills to serve as a director.

Penelope Herscher

Ms. Penelope Herscher is Independent Director of the Company. Ms. Herscher has over 15 years of experience as a high-tech CEO and over 10 years serving on public company boards. She currently sits on the boards of Lumentum Operations LLC, a leader in the optical communications space, and Rambus Corporation, an intellectual property licensing company whose products span from memory and interfaces to security, smart sensors and lighting. In addition, Ms. Herscher is executive chairman at FirstRain, a privately held company in the unstructured data analytics space, where she was President and CEO until 2015. Earlier in her career, Ms. Herscher held senior executive positions at a number of software and technology companies.

William Kurtz

Mr. William H. Kurtz is Independent Director of Verint Systems Inc. Mr. Kurtz has more than 30 years of management experience serving primarily as Chief Financial Officer for both public and private companies, including Novellus Systems, Inc. (a semiconductor capital equipment company), Engenio Information Technologies Inc. (a provider of storage systems to original equipment manufacturers), 3PARdata Inc. (a manufacturer of systems and software for data storage and information management), Scient Corporation (an e-business systems integrator and internet consulting company), and AT&T Corporation, where he held several senior finance roles. Currently, Mr. Kurtz serves as Chief Commercial Officer of Bloom Energy Corporation (a manufacturer of stationary fuel cell power generation systems), where he previously served as Chief Commercial and Financial Officer. Mr. Kurtz started his career as a certified public accountant with Brout & Company and later with PriceWaterhouse & Co. In addition to his extensive management experience, Mr. Kurtz currently serves as a director and chairman of the audit committee of Violin Memory Inc. (a manufacturer of computer data storage products). Mr. Kurtz also previously served as a director and chairman of the audit committee of PMC-Sierra, Inc. (a semiconductor manufacturer) and of Redback Networks Inc. (a telecommunications equipment company).

Richard Nottenburg

Dr. Richard N. Nottenburg, Ph.D., is Independent Director of Verint Systems Inc., having previously served as a director of Verint from July 2011 to November 2011. Dr. Nottenburg, an investor in early stage technology companies and a business consultant, served as President and Chief Executive Officer and a member of the board of directors of Sonus Networks, Inc. from 2008 through 2010. From 2004 until 2008, Dr. Nottenburg was an officer with Motorola, Inc., ultimately serving as its Executive Vice President, Chief Strategy Officer and Chief Technology Officer. He served on the board of directors of PMC Sierra from 2011 until January 2016. Dr. Nottenburg is currently a member of the board of directors of Violin Memory Inc. (where he is Chairman, and a member of the compensation committee and the corporate governance and nominating committee). He was a member of the board of directors of Comverse Technology, Inc. from 2006 to 2011. The board of directors has concluded that Dr. Nottenburg's financial and business expertise, including his diversified background of managing technology companies, serving as a chief executive officer, and serving as a director of public technology companies, give him the qualifications and skills to serve as a director.

Howard Safir

Mr. Howard Safir is Independent Director of Verint Systems Inc. Since 2010, Mr. Safir has served as Chairman and Chief Executive Officer of VRI Technologies LLC, a security consulting and law enforcement integrator. From 2001 until 2010, Mr. Safir served as the Chairman and Chief Executive Officer of SafirRosetti, a provider of security and investigation services and a wholly owned subsidiary of Global Options Group Inc. Mr. Safir served as the Vice Chairman of Global Options Group Inc. from its 2005 acquisition of SafirRosetti until 2010. He served as Chief Executive Officer of Bode Technology, also a wholly owned subsidiary of Global Options Group Inc., from 2007 to 2010. Mr. Safir currently serves as a director of Implant Sciences Corporation, an explosives device detection company, and LexisNexis Special Services, Inc., a leading provider of information and technology solutions to governments. During his career, Mr. Safir served as the 39th Police Commissioner of the City of New York, as Associate Director for Operations, U.S. Marshals Service, and as Assistant Director of the Drug Enforcement Administration. Mr. Safir was awarded the Ellis Island Medal of Honor among other citations and awards. The board of directors has concluded that Mr. Safir’s extensive law enforcement background and his financial and business expertise, including a diversified background of managing and serving as a director of public technology and security-based companies and serving as a chief executive officer, give him the qualifications and skills to serve as a director.

Earl Shanks

Mr. Earl C. Shanks is Independent Director of Verint Systems Inc. Since November 2015, Mr. Shanks has served as Chief Financial Officer of Essendant Inc. which is a leading supplier of workplace essentials. Previously, Mr. Shanks served as the Chief Financial Officer at Convergys Corporation, a global leader in relationship management solutions and a major provider of outsourced business services from 2003 until 2012. From 1996 to 2003, Mr. Shanks held various financial leadership roles with NCR Corporation, ultimately serving as the Chief Financial Officer from 2001 to 2003 where he oversaw treasury, finance, real estate, tax, and six business unit finance teams. Mr. Shanks also served as chairman of the board of directors of NCR Japan, a publicly traded corporation, from 1998 to 2001. From 1991 to 1996, Mr. Shanks served as the Vice President and Treasurer of Farley Industries, a private equity firm, and Fruit of the Loom Inc., an apparel manufacturer. From 1983 to 1991, he served in various tax leadership roles at Farley Industries and Fruit of the Loom Inc. The board of directors has concluded that Mr. Shanks’ financial and business expertise, including his deep financial expertise serving as a chief financial officer of a public company, give him the qualifications and skills to serve as a director.

Alan Roden

Basic Compensation

Name Fiscal Year Total

Victor DeMarines

330,987

Dan Bodner

7,456,390

Douglas Robinson

1,820,390

Elan Moriah

1,989,180

Peter Fante

1,643,740

John Egan

272,487

Penelope Herscher

--

William Kurtz

89,083

Richard Nottenburg

269,987

Howard Safir

280,987

Earl Shanks

274,987

Alan Roden

--
As Of  31 Jan 2017